03.04.2012 Current Report No. 22/2012The Management Board of BRE Bank SA ("Bank") hereby announces that on 30 March 2012 the Ordinary General Meeting of the Bank acting under Article 11, letter n) of the By-Laws of BRE Bank SA appointed PricewaterhouseCoopers Sp. z o. o. as the auditor to audit the Bank’s financial statements and consolidated financial statements of the Capital Group of BRE Bank SA for year 2012.Pursuant to the aforesaid decision of the 25th Ordinary General Meeting, the Bank intends to conclude an agreement with PricewaterhouseCoopers Sp. z o.o for two years, and the following Ordinary General Meeting of the Bank  will decide whether PricewaterhouseCoopers Sp. z o.o. will audit and review the Bank’s and BRE Bank Group's financial statements for year 2013.PricewaterhouseCoopers Sp. z o.o. (with its seat at 14, Al. Armii Ludowej, 00-638 Warsaw), is a registered auditor no. 144 authorised to audit financial statements.The Bank used PricewaterhouseCoopers Sp. z o.o.’s audit services in the past years.